Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,100,000
Authorised Capital
120,100,000

Directors

Bindu Madhav
Bindu Madhav
Director/Designated Partner
over 2 years ago
Abhishek Bhat
Abhishek Bhat
Director/Designated Partner
about 3 years ago
Sarojini Bindumadhav
Sarojini Bindumadhav
Director
almost 13 years ago

Charges

0
15 January 2014
The Federal Bank Limited
2 Crore
25 July 2016
Federal Bank Limited
20 Crore
15 January 2014
Federal Bank Limited
42 Crore
25 July 2016
Others
0
15 January 2014
Others
0
15 January 2014
The Federal Bank Limited
0
25 July 2016
Others
0
15 January 2014
Others
0
15 January 2014
The Federal Bank Limited
0
25 July 2016
Others
0
15 January 2014
Others
0
15 January 2014
The Federal Bank Limited
0

Documents

Form MGT-14-28062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-15022019
Form CHG-4-15022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-08122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-09112018
Copy of the intimation sent by company-09112018
Copy of written consent given by auditor-09112018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Optional Attachment-(1)-02082018
Form AOC-4(XBRL)-25052018_signed
Form MGT-7-25052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052018